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HALLMARK - HEALY LIMITED

Company number 01350594

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2003 AA Full accounts made up to 31 December 2002
02 Sep 2003 287 Registered office changed on 02/09/03 from: c/o cookson group PLC the adelphi 1-11 john adam street london WC2N 6HJ
13 Jul 2003 363a Return made up to 18/06/03; full list of members
13 Jul 2003 288b Director resigned
13 Jul 2003 288b Director resigned
02 Nov 2002 AA Full accounts made up to 31 December 2001
12 Jul 2002 363a Return made up to 18/06/02; full list of members
04 Jan 2002 AA Full accounts made up to 31 December 2000
09 Aug 2001 363a Return made up to 18/06/01; full list of members
10 Jul 2001 288c Director's particulars changed
26 Sep 2000 AA Full accounts made up to 31 December 1999
27 Jul 2000 363a Return made up to 18/06/00; full list of members
29 Mar 2000 288a New director appointed
26 Oct 1999 288a New director appointed
25 Oct 1999 AA Full accounts made up to 31 December 1998
14 Oct 1999 288b Director resigned
19 Jul 1999 363a Return made up to 18/06/99; full list of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
27 Oct 1998 225 Accounting reference date shortened from 28/02/98 to 31/12/97
15 Sep 1998 288c Director's particulars changed
15 Jul 1998 287 Registered office changed on 15/07/98 from: the adelphi 1-11 john adam street london WC2N 6HJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/07/98 from: the adelphi 1-11 john adam street london WC2N 6HJ
15 Jul 1998 363a Return made up to 18/06/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/06/98; no change of members
19 Jan 1998 287 Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ
30 Dec 1997 AA Full accounts made up to 28 February 1997
03 Jul 1997 363s Return made up to 18/06/97; full list of members
  • 363(288) ‐ Director's particulars changed